The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Joseph Power-hynes
- Irish born in November 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7, Battersea Square, London, SW11 3RA
IIF 1
- Irish born in June 2017
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 2
- Irish born in June 1952
Mr Peter Joseph Power-hynes
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 37, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)7, Battersea Square, London, SW11 3RA
IIF 8 IIF 9 IIF 10 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 22 IIF 23 IIF 24 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Irish Cultural Centre, 5 Black's Road, London, W6 9DT, England
IIF 39
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 407, Battersea Square, Battersea, London, SW11 3RA, England
IIF 417, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 42 IIF 437, Battersea Square, London, SW11 3RA
IIF 44 IIF 45 IIF 46 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 54 IIF 55 IIF 56 (more)(less)7, Battersea Square, London, SW11 3RA, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 65
- Irish accountant in practice born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 66
- Irish company director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companiesFlat 17, St Vincent Court, The Strand, Brighton Marina Village, Brighton, BN2 5XJ, England
IIF 677, Battersea Square, London, SW11 3RA
IIF 68 IIF 69 IIF 70 (more)(less)
- Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in England
Registered addresses and corresponding companies - Irish accountant born in June 1952Registered addresses and corresponding companies
Power Hynes, Peter Joseph
2 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 76
- Irish Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16 The Coda Centre, Munster Road, London, SW6 6AW
IIF 7716 The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 782, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 79 IIF 807, Battersea Square, London, SW11 3RA, England
IIF 81 IIF 82 IIF 83 (more)(less)9 Marryat Square Wyfold Road, Fulham, London, SW6 6UA
IIF 87 IIF 88 IIF 89
- Irish accountantRegistered addresses and corresponding companies
Power-hynes, Peter Joseph
- Irish born in June 1952Registered addresses and corresponding companies
Power-hynes, Peter Joseph
- Registered addresses and corresponding companies
Power-hynes, Peter Joseph
16, The Coda Centre, Munster Road, Fulham, London, SW6 6AW
IIF 10316, The Coda Centre, Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1097, Battersea Square, Battersea, London, SW11 3RA
IIF 1107, Battersea Square, Battersea, London, SW11 3RA, England
IIF 1117, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 1127, Battersea Square, London, SW11 3RA
IIF 113 IIF 114 IIF 115 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 119 IIF 120 IIF 121 (more)(less)7 Battersea Square, London, SW11 3RA, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)9, Marryat Square, Wyfold Road Fulham, London, SW6 6UA, United Kingdom
IIF 130
- Irish born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1317, Battersea Square, London, SW11 3RA, England
IIF 132 IIF 133 IIF 134 (more)(less)
- Irish accountant born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSussex House, 190 South Coast Road, Brighton, East Sussex, BN10 8JJ, England
IIF 1362, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)7, Battersea Square, London, SW11 3RA, England
IIF 142 IIF 143 IIF 144 (more)(less)
- Irish director born in June 1952
Power-hynes, Peter Joseph
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
72
- 1
AID SOLUTIONS LIMITED
0650213316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 96 - Secretary → ME - 2
- 3
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 53 - Director → ME2011-10-20 ~ 2016-10-03IIF 145 - Director → ME2016-10-03 ~ nowIIF 116 - Secretary → ME - 4
ANDOVER WESTCOTT LIMITED
0508982316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 89 - Secretary → ME - 5
ANGLO FRENCH BOUTIQUE PARFUM LIMITED
124212317 Battersea Square, Battersea, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-27 ~ 2020-02-16IIF 112 - Secretary → ME - 6
ARCHIMEDES AQUATERRA LIMITED
0635324316 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2007-08-28 ~ 2010-04-20IIF 92 - Secretary → ME - 7
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2023-01-04 ~ dissolvedIIF 73 - Director → ME2022-04-30 ~ 2022-11-29IIF 67 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 17 - Has significant influence or control → OE2022-04-30 ~ 2022-11-29IIF 3 - Has significant influence or control → OE - 8LONRACH PROJECT DESIGN LTD - 2021-05-21TOPJOB4U LTD - 2021-03-297 Battersea Square, LondonDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 72 - Director → ME2017-11-01 ~ 2019-04-30IIF 69 - Director → ME2005-05-31 ~ 2016-10-20IIF 152 - Director → MEPerson with significant control2017-11-01 ~ 2019-04-30IIF 11 - Ownership of shares – 75% or more → OE
- 9
FOENIX ESTATES LIMITED
- 2008-11-19 049793117 Battersea Square, LondonActive Corporate (9 parents)Officer2005-12-01 ~ 2008-08-01IIF 102 - Director → ME2017-11-02 ~ nowIIF 44 - Director → ME2008-12-01 ~ 2016-10-03IIF 133 - Director → ME2005-12-01 ~ 2015-03-31IIF 81 - Secretary → ME2016-10-03 ~ nowIIF 117 - Secretary → MEPerson with significant control2017-11-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-20
Commencement of winding up on 2012-10-29
Conclusion of winding up on 2014-01-31
Dissolved on 2014-05-07BROADGATE CAPITAL PLC - 2007-03-09104 Churchfield Road, London, England, United KingdomDissolved Corporate (11 parents)Officer2008-11-19 ~ 2008-11-19IIF 140 - Director → ME2008-11-19 ~ 2009-08-21IIF 76 - Director → ME2008-11-19 ~ 2009-08-21IIF 98 - Secretary → ME - 11
BROADGATE METALS PLC
05828889Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2018-11-28
Dissolved on 2019-03-21Anderton Hall Recovery, C/o Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-06-22IIF 141 - Director → ME2008-12-04 ~ 2009-06-22IIF 99 - Secretary → ME - 12
OLIVE BOOKS LIMITED
- 2025-12-18 138619317 Battersea Square, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 58 - Director → ME2022-01-20 ~ 2025-12-01IIF 129 - Secretary → MEPerson with significant control2022-01-20 ~ 2025-12-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE2025-12-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 13
MILOKO LIMITED
- 2018-04-27 06874738DIGITAL SERVICES EXCHANGE LTD
- 2017-03-10 06874738M.E.L. CARE SERVICES LIMITED
- 2010-08-24 068747387 Battersea Square, LondonDissolved Corporate (2 parents)Officer2017-11-01 ~ dissolvedIIF 70 - Director → ME2009-04-09 ~ 2016-12-31IIF 142 - Director → ME2016-12-31 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 14
CITADEL CAPITAL MANAGEMENT LIMITED
050898367 Battersea Square, LondonActive Corporate (14 parents)Officer2013-01-01 ~ nowIIF 123 - Secretary → ME2006-04-01 ~ 2009-03-03IIF 80 - Secretary → ME - 15Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-08-11 during the appointment or period of controlUNITEDFORCE LIMITED
- 1997-03-17 030710317 Battersea Square, LondonActive Corporate (9 parents)Officer1995-09-19 ~ 2016-10-03IIF 149 - Director → ME2017-11-01 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
COSAINT UK LIMITED
133430937 Battersea Square, Battersea, London, United KingdomActive Corporate (4 parents)Officer2021-04-19 ~ nowIIF 126 - Secretary → ME - 17
EGAN PLANT GROUNDWORKS & LABOUR SOLUTIONS LTD
157461034385, 15746103 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-05-28 ~ 2024-05-28IIF 62 - Director → ME2024-05-28 ~ 2024-05-28IIF 125 - Secretary → MEPerson with significant control2024-05-28 ~ 2024-05-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 18
ENVERTECH LIMITED
0656851716 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 130 - Secretary → ME - 19
ENVIRONMENTAL ENERGY SYSTEMS LIMITED
0590722416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-08-16 ~ dissolvedIIF 94 - Secretary → ME - 20
- 21ULTRA WATER SYSTEMS LIMITED - 2004-10-19ENVIRONMENTAL ALCHEMY LIMITED - 1998-04-1716 The Coda Centre Munster Road, Fulham, LondonDissolved Corporate (6 parents)Officer2007-06-11 ~ dissolvedIIF 90 - Secretary → ME
- 227 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2021-02-10 ~ nowIIF 42 - Director → MEPerson with significant control2022-07-21 ~ 2022-11-07IIF 5 - Ownership of shares – 75% or more → OE2021-02-10 ~ 2021-02-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2021-02-22 ~ 2022-02-24IIF 6 - Ownership of shares – 75% or more → OE2025-01-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 23
GLOBAL EI ONE LIMITED
- 2022-08-15 06902570BROADGATE RESOURCES LIMITED
- 2011-11-21 069025707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedIIF 51 - Director → ME2009-05-12 ~ 2016-10-04IIF 135 - Director → ME2017-11-02 ~ 2019-04-30IIF 50 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE2020-08-28 ~ 2021-02-08IIF 8 - Ownership of shares – 75% or more → OE2017-11-02 ~ 2019-04-30IIF 13 - Ownership of shares – 75% or more → OE - 24
GRAPHENE INTERNATIONAL LTD
135746487 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2023-03-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 25P & H PROPERTY DEVELOPMENT LIMITED - 2021-01-137 Battersea Square, London, EnglandActive Corporate (8 parents)Officer2023-02-11 ~ nowIIF 55 - Director → ME2021-02-22 ~ 2023-02-10IIF 57 - Director → MEPerson with significant control2021-02-22 ~ 2021-09-01IIF 27 - Ownership of shares – 75% or more → OE2021-09-23 ~ 2021-10-12IIF 23 - Ownership of shares – 75% or more → OE
- 26
HEALTH SUPPORT SERVICES LIMITED
141119086 Cambridge Grove, Hove, EnglandDissolved Corporate (2 parents)Officer2022-05-17 ~ 2023-06-10IIF 127 - Secretary → ME - 27
HUMANITARIAN COALITION AID FOUNDATION LIMITED
045537497 Battersea Square, London, EnglandDissolved Corporate (6 parents)Officer2005-12-31 ~ 2009-03-03IIF 97 - Secretary → ME - 28
- 29
- 30
IGNOS LTD
110833217 Battersea Square, Battersea, London, EnglandDissolved Corporate (3 parents)Officer2025-01-29 ~ dissolvedIIF 111 - Secretary → ME - 31
- 32
IONX LIMITED
0578557416 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents)Officer2006-04-19 ~ dissolvedIIF 93 - Secretary → ME - 33
IONX TECHNOLOGIES (N.I.) LIMITED
NI601591Clinical Translational Research And Innovation Centre, Altnagelvin Hospital Campus, Glenshane Road, Derry, Derry, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ 2009-12-11IIF 137 - Director → ME2009-12-11 ~ 2009-12-11IIF 109 - Secretary → ME2009-12-11 ~ dissolvedIIF 104 - Secretary → ME - 34
IONX TECHNOLOGIES LIMITED
057855767 Battersea Square, LondonDissolved Corporate (9 parents)Officer2006-04-19 ~ 2012-12-31IIF 78 - Secretary → ME2013-01-01 ~ dissolvedIIF 119 - Secretary → ME - 35
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
06100801Irish Cultural Centre, 5 Black's Road, London, EnglandActive Corporate (17 parents)Officer2018-01-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 39 - Has significant influence or control → OE - 36
IRISH HERITAGE LIMITED
087515902nd Floor, 17 Short's Gardens, London, United KingdomActive Corporate (15 parents)Officer2019-01-01 ~ nowIIF 40 - Director → ME - 37
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (4 parents, 1 offspring)Officer2017-11-01 ~ nowIIF 48 - Director → ME2005-12-01 ~ 2016-10-03IIF 132 - Director → ME2004-03-22 ~ nowIIF 83 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 38LEVANTE INTERNATIONAL LIMITED - now
M.E.L. FACILITIES MANAGEMENT LIMITED
- 2010-09-07 068260993rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2010-02-01 ~ 2016-10-04IIF 143 - Director → ME2016-10-04 ~ 2016-10-31IIF 115 - Secretary → ME - 39NANOPROTECT DISTRIBUTION LIMITED - 2017-11-177 Battersea Square, London, EnglandActive Corporate (6 parents)Officer2024-07-29 ~ nowIIF 120 - Secretary → ME
- 40LONDON DEVELOPMENT PARTNER ( GB ) LIMITED - now
BROADGATE CAPITAL HOLDINGS LIMITED
- 2015-06-22 0660891713 Lady Aylesford Avenue, Stanmore, EnglandDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-10-01IIF 138 - Director → ME - 41
LONDON PARTNERSHIP (UK) LIMITED
04427162104 Churchfield Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-07-02IIF 154 - Director → ME - 42
GMD PROJECTS LIMITED
- 2008-12-16 0491567116 The Coda Centre, Munster Road, Fulham, London, EnglandDissolved Corporate (8 parents)Officer2005-12-01 ~ 2008-12-09IIF 131 - Director → ME2004-01-01 ~ 2005-12-01IIF 88 - Secretary → ME2009-03-01 ~ 2009-07-04IIF 79 - Secretary → ME - 43
MEDISHIELD SECURITY UK LIMITED
08636415Sussex House, 190 South Coast Road, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-08-02 ~ dissolvedIIF 136 - Director → ME - 44
MEDLIFT HOLDINGS LIMITED
- 2024-06-21 157863527 Battersea Square, London, United KingdomActive Corporate (5 parents)Officer2024-06-18 ~ 2026-03-30IIF 63 - Director → MEPerson with significant control2024-06-18 ~ 2026-03-30IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 45
MEET ME IN THE KEITH MOON BAR - THE STORY OF ASTORIA LIMITED
0660946116 The Coda Centre, Munster Road Fulham, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 106 - Secretary → ME - 46
MILLENNIUM NEW YORK PARTNERS LIMITED
0650211816 The Coda Centre, Munster Road, Fulham, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-12 ~ 2008-11-01IIF 87 - Secretary → ME2009-02-01 ~ dissolvedIIF 103 - Secretary → ME - 47
NATURAL ECOLOGY MITIGATION LIMITED
0673614438 Hampton Road, TwickenhamActive Corporate (8 parents)Officer2008-10-29 ~ 2012-04-17IIF 107 - Secretary → ME - 48
NEW CHELSEA CAPITAL LIMITED
076370127 Battersea Square, LondonDissolved Corporate (3 parents)Officer2011-05-17 ~ 2016-10-20IIF 147 - Director → ME2017-11-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 49
NEW CHELSEA ESTATES LIMITED
076369707 Battersea Square, LondonActive Corporate (2 parents)Officer2011-05-17 ~ 2016-10-20IIF 134 - Director → ME2017-11-01 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 50
NEW CHELSEA LIMITED
076257147 Battersea Square, LondonActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 45 - Director → ME2011-05-09 ~ 2016-10-20IIF 150 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 51
- 52
TOPJOB4U WESTERN EUROPE LTD
- 2021-04-03 123487697 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2019-12-04 ~ nowIIF 43 - Director → MEPerson with significant control2019-12-04 ~ 2025-04-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 53
OLIVE INTERACTIVE LIMITED
065172437 Battersea Square, LondonActive Corporate (4 parents)Officer2008-02-28 ~ 2016-10-20IIF 146 - Director → ME2017-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 547 Battersea Square, London, United KingdomActive Corporate (1 parent)Officer2019-10-01 ~ nowIIF 60 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 55
OLIVE MEDIA LIMITED
054671307 Battersea Square, LondonActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 52 - Director → ME2005-05-31 ~ 2016-10-03IIF 153 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 56
OLIVE SOFTWARE LIMITED
054671317 Battersea Square, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2016-10-03IIF 155 - Director → ME2017-11-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 57
ONCOIONX LIMITED
064071257 Battersea Square, LondonActive Corporate (4 parents)Officer2007-10-23 ~ 2017-05-01IIF 82 - Secretary → ME - 58
PEACE BABIES LIMITED
148402157 Battersea Square, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 59
- 60
PLATFORM TECHNOLOGIES LTD
- 2016-09-05 096763677 Battersea Square, London, United KingdomActive Corporate (3 parents)Officer2015-07-08 ~ 2016-10-20IIF 64 - Director → ME2017-11-01 ~ nowIIF 59 - Director → ME2015-07-08 ~ 2016-10-04IIF 124 - Secretary → MEPerson with significant control2017-11-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-07-01IIF 22 - Ownership of shares – 75% or more → OE - 61
PREMIER AUTOS LIMITED
035075917 Battersea Square, Battersea, LondonActive Corporate (3 parents)Officer2023-11-17 ~ nowIIF 110 - Secretary → ME - 62
RALICK LIMITED
114617477 Battersea Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-31 ~ dissolvedIIF 74 - Director → ME2018-07-12 ~ 2018-08-31IIF 66 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE2018-07-12 ~ 2018-08-31IIF 37 - Ownership of shares – 75% or more → OE - 63
- 64
- 65
RXDG LIMITED
062292457 Battersea Square, LondonActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 122 - Secretary → ME - 66
- 67
- 68
TAS AUTOMOTIVE (ENGINEERING) LIMITED
048512987 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2007-09-01IIF 101 - Director → ME - 69
CARNUNTA EXPORT IMPORT LTD
- 2025-12-11 11748716TOPJOB4U RECRUITMENT LTD
- 2025-09-29 11748716SPLANN ASSETS LTD - 2019-10-097 Battersea Square, London, EnglandActive Corporate (2 parents)Officer2022-11-29 ~ nowIIF 56 - Director → ME2019-11-12 ~ 2021-02-22IIF 54 - Director → MEPerson with significant control2019-11-11 ~ 2021-02-24IIF 24 - Ownership of shares – 75% or more → OE2025-09-30 ~ 2025-10-01IIF 25 - Ownership of shares – 75% or more → OE2025-10-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 707 Battersea Square, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 86 - Secretary → ME
- 71ARTAVILLE LIMITED - 2004-05-2516 The Coda Centre, Munster Road, LondonDissolved Corporate (7 parents)Officer2007-06-11 ~ dissolvedIIF 77 - Secretary → ME
- 72WMCE LIMITED - now
BROADGATE METALS (DUDLEY) LIMITED
- 2012-11-13 0656215016 The Coda Centre, Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2008-12-04 ~ 2009-06-22IIF 139 - Director → ME
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